French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BASTIEN 1966-06-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108633 450605274 @Company
@Persons
@UBO
@INPI
LALOEUF Sébastien
DoB: 1966-06-24
PoB: PARIS 13 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 B Rue DU MONTOIR LE MONTOIR 77670 Vernou-la-Celle-sur-Seine FRANCE
276875 431783133 @Company
@Persons
@UBO
@INPI
OSMOND Eric, Olivier, Christophe
DoB: 1966-01-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Passage Saint Sébastien 75011 Paris FRANCE
813414 450605274 @Company
@Persons
@UBO
@INPI
LALOEUF Sébastien
DoB: 1966-06-24
PoB: PARIS 13 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 B Rue DU MONTOIR LE MONTOIR 77670 Vernou-la-Celle-sur-Seine FRANCE
1101140 417616349 @Company
@Persons
@UBO
@INPI
MARTI Sébastien
DoB: 1966-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue POLIVEAU 75005 Paris FRANCE
1101141 417616349 @Company
@Persons
@UBO
@INPI
MARTI Sébastien
DoB: 1966-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue POLIVEAU 75005 Paris FRANCE
1571364 494360498 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles
DoB: 1966-06-13
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Eglise 27180 Saint-Sébastien-de-Morsent FRANCE
1571365 494360498 @Company
@Persons
@UBO
@INPI
LAMBERT Gilles
DoB: 1966-06-13
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Eglise 27180 Saint-Sébastien-de-Morsent FRANCE
3414704 329778245 @Company
@Persons
@UBO
@INPI
NOCENTINI Jean Luc Victor
DoB: 1966-04-29
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Saint Sébastien 6440 Peille FRANCE
3417382 522351212 @Company
@Persons
@UBO
@INPI
VERDOLLIN Roland Alexandre Sébastien
DoB: 1966-11-13
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Depoilly 6000 Nice FRANCE
3654741 432588465 @Company
@Persons
@UBO
@INPI
SINDRES TANKOSIC Valérie Emilie
DoB: 1966-01-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Jean-Sébastien Bach 13880 Velaux FRANCE
3654742 432588465 @Company
@Persons
@UBO
@INPI
SINDRES TANKOSIC Valérie Emilie
DoB: 1966-01-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Jean-Sébastien Bach 13880 Velaux FRANCE
3654743 432588465 @Company
@Persons
@UBO
@INPI
SINDRES PASTOUREL Sophie Simone
DoB: 1966-01-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Jean-Sébastien Bach 13880 Velaux FRANCE
3654744 432588465 @Company
@Persons
@UBO
@INPI
SINDRES PASTOUREL Sophie Simone
DoB: 1966-01-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Jean-Sébastien Bach 13880 Velaux FRANCE
3960235 811315795 @Company
@Persons
@UBO
@INPI
LAPP Alexandre, Sébastien
DoB: 1966-01-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
161 chemin de Saint-Julien 6410 Biot FRANCE
5556547 453936932 @Company
@Persons
@UBO
@INPI
BERANGER Sébastien Jacques Martial
DoB: 1966-09-12
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Cévennes 75115 Paris CEDEX 15 France
5556548 453936932 @Company
@Persons
@UBO
@INPI
BERANGER Sébastien Jacques Martial
DoB: 1966-09-12
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Cévennes 75115 Paris CEDEX 15 France
6108996 311393797 @Company
@Persons
@UBO
@INPI
DE RAYMOND Yves Marie
DoB: 1966-02-12
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue de la Loire Bât C les Pas Enchantés 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6109349 415394691 @Company
@Persons
@UBO
@INPI
DE RAYMOND Yves-Marie
DoB: 1966-02-12
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 boulevard des Pas Enchantés et 13 rue de la Loire bât C2 44230 Saint-Sébastien-sur-Loire France
9958096 451663603 @Company
@Persons
@UBO
@INPI
DE RAYMOND Yves
DoB: 1966-02-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue de la Loire 44230 Saint-Sébastien-Sur-Loire FRANCE
10255322 776468035 @Company
@Persons
@UBO
@INPI
BASTIEN Olivier
DoB: 1966-06-13
PoB: MONTPELLIER (34) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
BEAUREGARD 0 Planaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10320117 410986798 @Company
@Persons
@UBO
@INPI
BASTIEN Olivier
DoB: 1966-06-13
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montailler 73130 Saint-Martin-sur-la-Chambre FRANCE
15617621 412036139 @Company
@Persons
@UBO
@INPI
ROBICQUET Jean-Sébastien
DoB: 1966-09-20
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Mortemer 16130 Salles-d'Angles FRANCE yes
@Cadastre
@Geotag
15853981 424976579 @Company
@Persons
@UBO
@INPI
DE ROYERE Sébastien Marie Charles Paul
DoB: 1966-06-16
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Enghin 283 36 Rue Poujeau 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
15853982 424976579 @Company
@Persons
@UBO
@INPI
DE ROYERE Sébastien Marie Charles Paul
DoB: 1966-06-16
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble Enghin 283 36 Rue Poujeau 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
16021996 849348354 @Company
@Persons
@UBO
@INPI
BONNAFOUS Norbert Lucien Pierre
DoB: 1966-09-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine Saint-Sébastien 8 Route Nicolas Andrea 6950 Falicon FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.